M D Trexim Private Limited
About M D Trexim Private Limited
Data last updated:
M D Trexim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the contract-based services segment of the business services sector. It was incorporated on 05 January 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC121472.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mira Bhattacharjee and Dilip Kumar Bhattacharjee.
Its last annual general meeting (AGM) was held on 20 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at P – 733 Block – A Lake Town, Kolkata, West Bengal, India – 700089.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
M D Trexim Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressP – 733 Block – A Lake Town, Kolkata, West Bengal, India – 700089
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of M D Trexim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M D Trexim Private Limited, buy the company report.
Board of directors of M D Trexim Private Limited
M D Trexim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mira Bhattacharjee | Director | 05 Jan 2008 | 18 Years 9 Months | As last reported |
| Dilip Kumar Bhattacharjee | Director | 05 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
M D Trexim Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Tirumala Realcon Pvt. Ltd. | Pending |
To see the full case history of M D Trexim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M D Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for M D Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M D Trexim Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Mrinmay Ganguly ceased to be Director on 24 Mar 2014.
Frequently asked questions
M D Trexim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
M D Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in contractual work, within the business services industry. It was incorporated on 05 January 2008 and is registered under CIN U51109WB2008PTC121472. The company has been struck off by the Registrar of Companies and is no longer operational.
M D Trexim had 2 directors:
- Mira Bhattacharjee - Director
- Dilip Kumar Bhattacharjee - Director
The CIN (Corporate Identification Number) of M D Trexim is U51109WB2008PTC121472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of M D Trexim is at P – 733 Block – A Lake Town, Kolkata, West Bengal, India – 700089.
M D Trexim was incorporated on 05 January 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of M D Trexim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 20 June 2014. Year-wise statements from 2015 are in the company report.
M D Trexim operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
M D Trexim has 1 court case on record: 1 filed against it. 1 is pending.
Mrinmay Ganguly ceased to be Director on 24 Mar 2014. Pinaki Ranjan Dey ceased to be Director on 24 Mar 2014. Mira Bhattacharjee ceased to be Director on 21 Nov 2011. M D Trexim has 7 board changes on record in total.
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